Sanction catalogue
34.239.177.24
22.09.2021 02:01:22

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC)* subjects included in sanction list.

*SDN and Non-SDN list included

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Showing 301-320 of 1,156 items.
Subjects
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Showing 301-320 of 16,005 items.
#NameAddressTypeListProgram
301#301 Name: Dionicio LOYA PLANCARTE
Dionisio LOYA PLANCARTE
EL TIO
La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia, Michoacan, Mexico
Calle Sin Nombre 100, Cenobio Moreno, Apatzingan, 60710, Michoacan, Mexico
Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia, Michoacan, Mexico
IndividualSDNSDNTK
302#302 Name: Sheikh Yusuf AASI
El Yusuf Abd al-Rida ASI
Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut, LebanonIndividualSDNSDGT
303#303 Name: Amisi KASADHA
Karume
Muzamil KASAADA
Muzamir KIRBAKI
Muzamir KIRIBAKI
Kalume
Kasadha KASADA
Congo, Democratic Republic of theIndividualSDNGLOMAG
304#304 Name: Amru AL-ABSI
Abu al-Athir
Abu al-Asir
-IndividualSDNSDGT
305#305 Name: Mahad KARATE
Mahad Warsame Qalley KARATE
Mahad Mohamed Ali KARATE
Abdirahim Mohamed WARSAME
-IndividualSDNSDGT
306#306 Name: BASSAM AHMAD AL-HASRI
بسام أحمد الحصري
Abu Ahmad al-Shami
Abu Ahmad Akhlaq
Bassam Ahmad Husari
Syrian Arab RepublicIndividualUNAl-Qaida
307#307 Name: TAHA YASSIN RAMADAN AL-JIZRAWI
طه ياسين رمضان الجزراوي
-IndividualUNIraq
308#308 Name: Alexei Vyacheslavovich KARYAKIN
Alexei KARYAKIN
Aleksey KARIAKIN
Aleksey KARYAKIN
-IndividualSDNUKRAINE-EO13660
309#309 Name: Raisa Vasylivna BOHATYRIOVA
Raisa BOGATYRIOVA
Raisa BOGATYRYOVA
Raisa BOHATYREVA
Rayisa BOHATYRYOVA
Raisa BOHATYROVA
Raisa BOHATYRYOVA
Raisa BOGATYROVA
-IndividualSDNUKRAINE-EO13660
310#310 Name: ABDULLAH AL-SENUSSI
Abdoullah Ould Ahmed
Abdoullah Ould Ahmed
LibyaIndividualUNLibya
311#311 Name: Erkan DUZGORENTurkeyIndividualSDNSYRIA
312#312 Name: MUHAMMAD HAMZA ZUBAIDI
محمد حمزة زبيدي
-IndividualUNIraq
313#313 Name: Ufuk KENARTurkeyIndividualSDNSYRIA
314#314 Name: Mustafa AYDINTurkeyIndividualSDNSYRIA
315#315 Name: Lucio HERNANDEZ LECHUGA
Raul Lucio HERNANDEZ LECHUGA
Luciano HERNANDEZ LECHUGA
Calle Astros 7, Col. Praxedis Balboa, Matamoros, Tamaulipas, Mexico
Mexico
IndividualSDNSDNTK
316#316 Name: Serkan DUZGORENTurkeyIndividualSDNSYRIA
317#317 Name: Sergey Vitalievich KURCHENKO
Serhiy Vitaliyovych KURCHENKO
Sergei KURCHENKO
Serhiy KURCHENKO
Sergii KURCHENKO
-IndividualSDNUKRAINE-EO13660
318#318 Name: Haji BANDO-IndividualSDNSDNTK
319#319 Name: HAMAD AWAD DAHI SARHAN AL-SHAMMARI
Abu Uqlah al-Kuwaiti
حمد عوض ضاحي سرحان الشمري
-IndividualUNAl-Qaida
320#320 Name: Taleb NAIL
DJAAFAR ABOU MOHAMED
Mohamed Ould Ahmed OULD ALI
Tayeb NAIL
ABOU MOUHADJI
-IndividualSDNSDGT